ANNUITY DIRECT LIMITED - TADWORTH
Company Profile | Company Filings |
Overview
ANNUITY DIRECT LIMITED is a Private Limited Company from TADWORTH UNITED KINGDOM and has the status: Active.
ANNUITY DIRECT LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06121221. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANNUITY DIRECT LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06121221. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANNUITY DIRECT LIMITED - TADWORTH
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEECH GATE MILLFIELD LANE
TADWORTH
SURREY
KT20 6RP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARE ANNUITY DIRECT LIMITED (until 02/01/2015)
CARE ANNUITY DIRECT LIMITED (until 02/01/2015)
PENSION VESTING SERVICES LIMITED (until 04/03/2011)
MINMAR (825) LIMITED (until 19/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIL INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 2020-11-16 | CURRENT | ||
MR ROBERT MUSGROVE | Jul 1967 | British | Director | 2019-12-31 | CURRENT |
MR PETER JOHN LAGERBERG | Jan 1964 | Secretary | 2007-07-23 UNTIL 2009-02-25 | RESIGNED | |
FIL ADMINISTRATION LIMITED | Corporate Secretary | 2014-04-16 UNTIL 2020-11-16 | RESIGNED | ||
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2007-02-21 UNTIL 2007-07-23 | RESIGNED | ||
CCL COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-02-10 UNTIL 2014-04-16 | RESIGNED | ||
GARY MARTYN THORPE | Sep 1960 | British | Director | 2007-02-21 UNTIL 2007-07-23 | RESIGNED |
MR CHRISTOPHER JAMES RHODES | Sep 1971 | British | Director | 2010-05-28 UNTIL 2010-12-09 | RESIGNED |
MR CHRISTOPHER ROBERT PIRNIE | Dec 1978 | British | Director | 2015-06-25 UNTIL 2019-12-31 | RESIGNED |
MRS KATHERINE EMMA OXENHAM | Oct 1971 | British | Director | 2011-02-10 UNTIL 2012-04-02 | RESIGNED |
STEPHEN MICHAEL MOORE | May 1962 | British | Director | 2009-06-04 UNTIL 2010-05-28 | RESIGNED |
ALAN PHILLIP HIGHAM | Oct 1966 | British | Director | 2011-02-10 UNTIL 2015-07-31 | RESIGNED |
MR DONALD JOHN GRANT | Apr 1966 | British | Director | 2011-02-10 UNTIL 2015-04-06 | RESIGNED |
MR ROBERT ALAN BULLIVANT | Mar 1950 | British | Director | 2009-07-31 UNTIL 2015-07-31 | RESIGNED |
MR STUART PHILIP BAYLISS | Feb 1955 | British | Director | 2007-07-23 UNTIL 2009-07-31 | RESIGNED |
NICOLA JENNIFER PRESCOTT | British | Secretary | 2009-02-25 UNTIL 2010-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fil Holdings (Uk) Limited | 2021-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Retirement Angels Limited | 2016-04-06 - 2021-12-17 | Tadworth Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Abigail Johnson | 2016-04-06 - 2016-04-07 | 12/1961 | Boston | Significant influence or control |